AML Analyst | CDD/EDD Expert in KYC & High-Risk

HELIUS TECHNOLOGIES SDN. BHD.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

HELIUS TECHNOLOGIES SDN. BHD. is seeking a KYC/AML professional to perform CDD and EDD for retail and commercial customers.

You will handle onboarding, periodic reviews, and event-driven checks, including high-risk cases, with a focus on accurate documentation and SLA-driven delivery. Minimum 2 years in KYC/AML, familiarity with World-Check/Accuity/Actimise, and a solid understanding of FATF and local AML rules are required.

Qualifications

• Minimum 2 years of KYC/AML experience in banking, financial institution, or regulated entity.
• Hands-on experience with CDD and EDD, including high-risk and PEP case management.
• Strong knowledge of AML/CFT regulatory frameworks (FATF, local AML laws, sanctions regimes).

Responsibilities

• Perform CDD for new and existing retail and commercial customers at onboarding, periodic review, and event-driven trigger points.
• Conduct in-depth EDD reviews for high-risk customers including PEPs and complex corporate structures.
• Collect, verify, and assess identity documentation, beneficial ownership, and source of funds/wealth in English.
• Classify customers by risk tier (Low/Medium/High) using the bank's RBA framework.
• Maintain audit-ready KYC files with full traceability and commentary in English.
• Identify discrepancies and follow up to resolve them within SLAs.
• Meet daily and weekly case completion targets as per SLA dashboard.

Skills

KYC/AML experience

CDD & EDD

SLA adherence

High-volume environment

Education

Bachelor's degree in Finance, Law, Business, Economics

Tools

World-Check

Accuity

Actimise

Job description

HELIUS TECHNOLOGIES SDN. BHD. is seeking a KYC/AML professional to perform CDD and EDD for retail and commercial customers.

You will handle onboarding, periodic reviews, and event-driven checks, including high-risk cases, with a focus on accurate documentation and SLA-driven delivery. Minimum 2 years in KYC/AML, familiarity with World-Check/Accuity/Actimise, and a solid understanding of FATF and local AML rules are required.